Ricardo Rafael Méndez-Ruiz Valdés

Sanctioned

Terrorist

Last update: 01/06/2026

Name: Ricardo Rafael Méndez-Ruiz Valdés

Gender: label.gender.m

Birth: 1959-10-09

Nationality: GTM

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Personne associée: Raúl Amílcar Falla Ovalle - Entité associée: Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT - Médias sociaux: https://x.com/rmendezruiz - Ricardo Méndez-Ruiz V
-	Personne associée: Raúl Amílcar Falla Ovalle - Entité associée: Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT - Médias sociaux: https://x.com/rmendezruiz - Ricardo Méndez-Ruiz V
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[CHE.GUATEMALA] - Measures against Guatemala	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT Associated individuals: Raúl Amílcar Fal
[CHE.GUATEMALA] - Measures against Guatemala	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT Associated individuals: Raúl
[CHE.GUATEMALA] - Measures against Guatemala	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT Associated ind
-	President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT
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Adverse media

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Frequently Asked Questions

1. Does Ricardo Rafael Méndez-Ruiz Valdés have any sanctions?

Yes, Ricardo Rafael Méndez-Ruiz Valdés is sanctioned by:

2. Can I receive AML sanctions alerts on Ricardo Rafael Méndez-Ruiz Valdés?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ricardo Rafael Méndez-Ruiz Valdés:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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